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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU 'ALI AL-TABATABA'I · ABU ALI TABATABAI · ABU ALI TABTABAI · HAYTHAM ALL TABATABA `I · Haytham 'Ali Tabataba'i · | [sources] | |||
| Alias | AL-TABATABA'I, Abu 'Ali · Abu 'Ali Al-Tabataba'i · Abu Ali Al-TABATABA `I · Abu Ali Tabatabai · Abu Ali Tabtabai · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Beirut, Lebanon · Beirut, Libano | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon · Syria · Yemen | [sources] | |||
| First name | ABU 'ALI · ABU ALI · Abu · HAYTHAM 'ALI · Haytham | [sources] | |||
| Last name | ALL TABATABA `I · Al-Tabataba'i · Tabataba'i · Tabatabai · Tabtabai | [sources] | |||
| Middle name | 'Ali · Ali | [sources] | |||
| Unique Entity ID | WX6XMLU34XT3 | [sources] | |||
| Address | Syria · Yemen | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Líder militar de HEZBOLÁ que comanda sus fuerzas especiales en Siria y Yemen. Su rol incluye entrenar, proveer material y personal para apoyar las actividades desestabilizadoras regionales del grupo.
(also ABU 'ALI AL-TABATABA'I, ABU ALI TABATABAI, ABU ALI TABTABAI)
(also HAYTHAM 'ALI TABATABA'I)
(also HAYTHAM 'ALI TABATABA'I)
(also HAYTHAM 'ALI TABATABA'I)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-4105848105b0be9326c5fd254d4533d10896b1da · usgsa-s4mr5csf0 · usgsa-s4mr5czrd · tw-shtc-dace5963ab5348f61bc23ec42b00b861a92a6d67 · usgsa-s4mr5czrg · arpet-personas-119 · ofac-20780 · usgsa-s4mr5czrf · usgsa-s4mr5ctkqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Argentina | MRECIyC - MSG · Ministerio de Justicia | ARG List · SDN - EEUU | - |
| United States | TREAS-OFAC | Reciprocal | - |